INVESTMENT FINTEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INVESTMENT FINTEC GROUP LIMITED
COMPANY NUMBER
10480005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2016
(8 years and 1 months old)
WEBSITE
http://itecgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/09/2019
26/09/2019
OPLIX GROUP LIMITED
View all previous names
GLOUCESTER
GL3 4AD
Telephone: 01179511500
TPS: No
Epsilon House
The Square
Gloucester Business Park, Brockwort
GLOUCESTER
GL3 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | Michelle Caren Van Huyssteen (928124674) has left the board |
| 15/05/2024 | Jeel Bharat Shah (918430492) has left the board |
Credit Risk Overview
Want to learn more about INVESTMENT FINTEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTMENT FINTEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT FINTEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
15/11/2016 - 23/03/2021 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Aug 1992 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | Michelle Caren Van Huyssteen (928124674) has left the board |
| 15/05/2024 | Jeel Bharat Shah (918430492) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Michelle Caren Van Huyssteen (928124674) Appointed |
| 26/03/2021 | New Board Member Jeel Bharat Shah (918430492) Appointed |
| 04/03/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Philip James Perkins (915866771) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/08/2018 | New Accounts filed |
| 11/01/2018 | Philip James Perkins (915866771) has left the board |
| 10/01/2018 | New Board Member Jacques Duyver (921855861) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/04/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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